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  2. What Drivers And Fleets Need To Know About The Drug And ...

    www.aol.com/news/drivers-fleets-know-drug...

    Drug and alcohol testing is such a red herring for fleets and their insurers, though, that drivers will do anything they can to get around the testing and avoid any hint of past use.

  3. Transactional Records Access Clearinghouse - Wikipedia

    en.wikipedia.org/wiki/Transactional_Records...

    From its FOIA requests, TRAC adds more than 3 billion new records to its database annually (>250 million records per month). Furthermore more than 300,000 monthly records on civil and criminal proceedings are also obtained. [16] The TRAC website consists of various subsections that list data from specific government agencies and special projects.

  4. Circular 230 - Wikipedia

    en.wikipedia.org/wiki/Circular_230

    Circular 230 contains rules of conduct in preparing tax returns. [14] Persons preparing tax returns must not: Take a position on a tax return unless there is a realistic possibility of the position being sustained on its merits. Frivolous tax return positions are prohibited. Unreasonably delay prompt disposition of any matter before the IRS.

  5. Retention schedule - Wikipedia

    en.wikipedia.org/wiki/Retention_schedule

    A retention schedule is a listing of organizational information types, or series of information in a manner which facilitates the understanding and application of the identified and approved retention period, and other information retention aspects.

  6. Bureau of Prohibition - Wikipedia

    en.wikipedia.org/wiki/Bureau_of_Prohibition

    The Bureau of Prohibition (or Prohibition Unit) was the United States federal law enforcement agency with the responsibility of investigating the possession, distribution, consumption, and trafficking of alcohol and alcoholic beverages in the United States of America during the Prohibition era. [1]

  7. Alcohol and Tobacco Tax and Trade Bureau - Wikipedia

    en.wikipedia.org/wiki/Alcohol_and_Tobacco_Tax...

    The Alcohol and Tobacco Tax and Trade Bureau, statutorily named the Tax and Trade Bureau and frequently shortened to TTB, is a bureau of the United States Department of the Treasury, which regulates and collects taxes on trade and imports of alcohol, tobacco, and firearms within the United States. [1]

  8. Data retention - Wikipedia

    en.wikipedia.org/wiki/Data_retention

    Schemes for data retention do not make provisions for adequate regulation of the data retention process and for independent judicial oversight. [citation needed] Data retention is an invasion of privacy and a disproportionate response to the threat of terrorism. [citation needed] It is easy for terrorists to avoid having their communications ...

  9. Retention period - Wikipedia

    en.wikipedia.org/wiki/Retention_period

    A retention period (associated with a retention schedule or retention program) is an aspect of records and information management (RIM) and the records life cycle that identifies the duration of time for which the information should be maintained or "retained", irrespective of format (paper, electronic, or other). Retention periods vary with ...